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Tag: AML

Housing market
News

Property Market Set for Strong Return to Form

According to new data, a January spike in AML activity across the property sector suggests that those predicting the catastrophic decline of the ...
By Property Notify26th January 20231
Payments
News

Average AML Fine Issued to Estate Agency Sector for Non-Compliance Starts to Climb

The average Anti-Money Laundering (AML) fine issued to the estate agency sector for non-compliance has started to climb, reversing the previous downward trend ...
By Property Notify17th January 20230
Government housing reforms
News

AML Within the Property Industry: Why the Two Tier Approach?

Each year there are over 1.5 million homes listed for sale in the UK and the potential sellers of each all require anti-money ...
By Property Notify7th April 20220
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    • Next Stop: London | The National Landlord Investment Show Returns to London, Old Billingsgate on 9th July for a 2025 Summer Spectacular

      By Property Notify 23 hours ago
    • House with heart and shrubs in the background

      Renting For Good: An in-depth landlords forum on social impact and supported letting

      3 days ago
    • Short-term vs long term grid on whiteboard

      Tenants in Favour of Long-Term Tenancy Agreements

      3 days ago
    • Construction building site with crane in black and white.

      Increase in Private Housing Work

      3 days ago
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    • Old billin ggate, black and white

      Next Stop: London | The National Landlord Investment Show Returns to London, Old Billingsgate on 9th July for a 2025 Summer Spectacular

      23 hours ago
    • House with heart and shrubs in the background

      Renting For Good: An in-depth landlords forum on social impact and supported letting

      3 days ago
    • Black and white image of shared living space and 4 people with 2 sitting on the coach.

      Britain’s most sociable housing markets for battling loneliness

      3 days ago
    • Five Star Black and White Rating in a Sppechbox

      Prepare Your Property Business for Change: The Landlord’s Survival Guide 2025 Training Day

      9th May 2025
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  1. Short-term vs long term grid on whiteboard

    Tenants in Favour of Long-Term Tenancy Agreements

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    Increase in Private Housing Work

    19th May 2025
  3. Bank of England Black and White featuring statue

    Property industry reaction as interest rate cut to 4.25%

    8th May 2025
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    How might Trump’s Tariffs impact on mortgages in the UK? 

    8th May 2025

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  1. Short-term vs long term grid on whiteboard

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    19th May 2025
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    Increase in Private Housing Work

    19th May 2025
  3. Bank of England Black and White featuring statue

    Property industry reaction as interest rate cut to 4.25%

    8th May 2025
  4. Black and white image of government building with american flags

    How might Trump’s Tariffs impact on mortgages in the UK? 

    8th May 2025
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